French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GILLET 1951-12-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1571632 400051645 @Company
@Persons
@UBO
@INPI		 GILLET Francoise
DoB: 1951-12-18
PoB: 51559 Suippes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 185 Rue Saint Jacques 75005 Paris FRANCE yes
@Cadastre
@Geotag
2074014 824695654 @Company
@Persons
@UBO
@INPI		 Gillet Daniel
DoB: 1951-12-14
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 rue François Gérard 75016 Paris France yes
@Cadastre
@Geotag
2884527 324643261 @Company
@Persons
@UBO
@INPI		 GILLET BERNARD ROBERT JULES
DoB: 1951-05-15
PoB: PARIS 12}
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 332 rue Francis Carret Dry 45370 Clery Saint Andre France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4893038 507432961 @Company
@Persons
@UBO
@INPI		 SAURON BIRON Elisabeth
DoB: 1951-05-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 80 Quai Joseph Gillet 69004 Lyon France
5907528 442715165 @Company
@Persons
@UBO
@INPI		 GINIER-GILLET Patrick Bernard Henri
DoB: 1951-11-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Chemin du Bois d'Artas 38000 Grenoble France yes
@Cadastre
@Geotag
6606544 480490952 @Company
@Persons
@UBO
@INPI		 DESPAGNE GILLET Dominique Andrée
DoB: 1951-11-20
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 63 Grande-Rue 89190 Les Clérimois FRANCE
7075098 813763794 @Company
@Persons
@UBO
@INPI		 GILLET Didier, Louis, Marie
DoB: 1951-03-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 37 rue du Minage 17000 La Rochelle FRANCE
7286831 381249325 @Company
@Persons
@UBO
@INPI		 GILLET Françoise Marie Pauline
DoB: 1951-12-18
PoB: 51559 Suippes (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 avenue du Président Salvador Allende 93100 Montreuil France
7286832 381249325 @Company
@Persons
@UBO
@INPI		 GILLET Françoise Marie Pauline
DoB: 1951-12-18
PoB: 51559 Suippes (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 78 avenue du Président Salvador Allende 93100 Montreuil France
8397389 424660629 @Company
@Persons
@UBO
@INPI		 BIAGGIOLI GILLET Nicole
DoB: 1951-12-10
PoB: 2B317 Santa Reparata Di Moriani FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20230 Santa Lucia di Moriani FRANCE
8444927 448613786 @Company
@Persons
@UBO
@INPI		 GILLET Michel Jean
DoB: 1951-08-09
PoB: 33308 Omet (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 route du Bois de Caille 33910 Saint-Denis-de-Pile France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8444928 448613786 @Company
@Persons
@UBO
@INPI		 GILLET Michel Jean
DoB: 1951-08-09
PoB: 33308 Omet (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 route du Bois de Caille 33910 Saint-Denis-de-Pile France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9785168 333429694 @Company
@Persons
@UBO
@INPI		 GILLET Christian Francis Lucien Moïse Marcel
DoB: 1951-11-24
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieudit "les Planètes" 81140 Puycelsi France yes
@Cadastre
@Geotag
10691364 393585138 @Company
@Persons
@UBO
@INPI		 GILLET Bernard Gérard Alain
DoB: 1951-12-05
PoB: Verneuil-le-Château (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Rumilly Fouchères 10260 Saint-Parres-les-Vaudes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10691738 323253096 @Company
@Persons
@UBO
@INPI		 TOPIN Marylene
DoB: 1951-06-13
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 RUE RENE GILLET ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.